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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tyson, Bradley Steven
    Born in October 1995
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
    Mr Bradley Tyson
    Born in October 1995
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Tyson, Steven George
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Steven George Tyson
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ 2025-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFINE BS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • REFINE BS HOLDINGS LIMITED
    Info
    Registered number 14351062
    icon of address80 St Georges Road, St. Georges Road, Bolton BL1 2DD
    PRIVATE LIMITED COMPANY incorporated on 2022-09-12 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • REFINE BS HOLDINGS LIMITED
    S
    Registered number 14351062
    icon of address34, All Saints Street, Bolton, England, BL1 2ER
    CIF 1 CIF 2
  • REFINE BS HOLDINGS LIMITED
    S
    Registered number 14351062
    icon of address34, All Saints Street, Bolton, England, BL1 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BJ PHARMA (UK) LTD - 2025-02-19
    icon of address80 St. Georges Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    328,635 GBP2024-11-30
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of address80 St. Georges Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,146 GBP2025-01-31
    Officer
    icon of calendar 2023-02-02 ~ 2025-02-18
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ 2025-02-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.